MORGAN INNOVATION & TECHNOLOGY LTD

Name:	MORGAN INNOVATION & TECHNOLOGY LTD MORGAN INNOVATION & TECHNOLOGY LIMITED
Address:	UNIT 17, PETERSFIELD BUSINESS PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QA
Incorporation Date:	1987-10-06

Company Documents

date	name	form type
2023-02-07	CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES	CS01
2023-01-27	REGISTRATION OF A CHARGE / CHARGE CODE 021740660007	MR01
2023-01-27	REGISTRATION OF A CHARGE / CHARGE CODE 021740660006	MR01
2022-09-30	31/12/21 TOTAL EXEMPTION FULL	AA
2022-02-09	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES	CS01
2021-02-25	CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES	CS01
2021-06-14	RETURN OF PURCHASE OF OWN SHARES	SH03
2021-06-14	09/02/21 STATEMENT OF CAPITAL GBP 970	SH06
2021-09-29	31/12/20 TOTAL EXEMPTION FULL	AA
2020-12-01	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-12-01	ADOPT ARTICLES 10/11/2020	RES01
2020-09-30	31/12/19 TOTAL EXEMPTION FULL	AA
2020-02-19	CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES	CS01
2019-09-13	31/12/18 TOTAL EXEMPTION FULL	AA
2019-02-06	CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES	CS01
2019-03-19	APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND	TM01
2018-05-11	31/12/17 TOTAL EXEMPTION FULL	AA
2018-02-16	CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES	CS01
2017-02-21	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES	CS01
2017-08-11	31/12/16 TOTAL EXEMPTION FULL	AA
2016-03-24	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-04-20	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-04-06	13/03/16 FULL LIST	AR01
2016-04-20	ADOPT ARTICLES 23/03/2016	RES01
2015-09-03	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-02	REGISTRATION OF A CHARGE / CHARGE CODE 021740660005	MR01
2015-09-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2015-04-29	APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH	TM01
2015-09-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-03-17	13/03/15 FULL LIST	AR01
2015-08-20	REGISTRATION OF A CHARGE / CHARGE CODE 021740660004	MR01
2014-04-10	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-03-20	13/03/14 FULL LIST	AR01
2014-03-31	DIRECTOR APPOINTED MR JAMES QUEST	AP01
2014-10-23	DIRECTOR APPOINTED MR NIGEL DAVID CLARKE	AP01
2014-01-28	APPOINTMENT TERMINATED, DIRECTOR RICHARD REICH	TM01
2013-04-11	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-03-12	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2013-03-21	13/03/13 FULL LIST	AR01
2012-08-07	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-05-24	13/03/12 FULL LIST	AR01
2011-10-13	DIRECTOR APPOINTED MR ROBERT PAUL SMITH	AP01
2011-03-21	13/03/11 FULL LIST	AR01
2011-03-21	DIRECTOR APPOINTED MR MARTIN ANDREW ROWLAND	AP01
2011-10-13	DIRECTOR APPOINTED MR RICHARD THOMAS REICH	AP01
2011-02-02	REGISTERED OFFICE CHANGED ON 02/02/2011 FROMRAKE HEATH HOUSE LONDON ROADHILL BROWLISSHAMPSHIREGU33 7NT	AD01
2011-03-14	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-08-27	APPOINTMENT TERMINATED, DIRECTOR ROBERT POVEY	TM01
2010-09-28	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-24	13/03/10 FULL LIST	AR01
2010-12-02	COMPANY NAME CHANGED MORGAN AUTOMATION LIMITEDCERTIFICATE ISSUED ON 02/12/10	CERTNM
2010-03-24	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH CLARKE / 24/03/2010	CH01
2009-05-22	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-03-17	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS	363a
2008-06-03	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-07-21	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS	363a
2007-03-22	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS	363s
2007-07-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-11-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-03-30	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	1.4